Various law enforcement agencies including the Police Force, the Commercial Crimes Bureau (CCB), the Independent Commission Against Corruption (ICAC) and other specialist crime prevention units, have an increasingly prominent role in business of “white collar crime” (such as money laundering) in the sophisticated commercial environment of Hong Kong. In ELW, we support our clients through police, immigration, customs and excise investigations and prosecutions and defending criminal charges.
Our lawyers are experienced in advising on:
Our experience: